An
Email with the Subject "Act on it." was
received in one of Scamdex's honeypot email accounts on Tue, 16 Aug 2005 21:06:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "marian abacha" <hma_49@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigeriageneralmarianabachamariamdeathafrica6million dollarsembassycheckcontactnumberswinsafehappydeposited20%fundsentdollareurohma_49@msn.com will nwill securitybelovedachdearhttp://www.time.com/time/...http://news.bbc.co.uk/1/h...http://news.bbc.co.uk/hi/...http://news.bbc.co.uk/1/h...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Tue, 16 Aug 2005 21:06:09 -0700
[received:] => Array
(
[0] => from [64.233.170.193] (helo=rproxy.gmail.com)by sun.newsblaze.com with esmtp (Exim 4.34)id 1E5FBp-0000UE-M9for Scams@scamdex.com; Tue, 16 Aug 2005 21:06:09 -0700
[1] => by rproxy.gmail.com with SMTP id j1so74757rnf for ; Tue, 16 Aug 2005 21:06:09 -0700 (PDT)
[2] => by 10.11.99.36 with SMTP id w36mr3700cwb; Tue, 16 Aug 2005 21:06:09 -0700 (PDT)
[3] => by 10.11.94.28 with SMTP id r28cs3766cwb; Tue, 16 Aug 2005 21:06:09 -0700 (PDT)
[4] => by 10.54.36.8 with SMTP id j8mr178963wrj; Tue, 16 Aug 2005 21:06:09 -0700 (PDT)
[5] => from hotmail.com (bay5-f7.bay5.hotmail.com [65.54.173.7]) by mx.gmail.com with ESMTP id d8si1863922wra.2005.08.16.21.06.08; Tue, 16 Aug 2005 21:06:09 -0700 (PDT)
[6] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 16 Aug 2005 21:06:08 -0700
[7] => from 196.3.60.17 by by5fd.bay5.hotmail.msn.com with HTTP;Wed, 17 Aug 2005 04:06:08 GMT
)
[x-forwarded-to:] => Scams@scamdex.com
[x-forwarded-for:] => box.8675309@gmail.com Scams@scamdex.com
[x-gmail-received:] => 946ed54447044814c3e695e3fd022d57c9441bc3
[delivered-to:] => box.8675309@gmail.com
[received-spf:] => pass (gmail.com: domain of hma_49@msn.com designates 65.54.173.7 as permitted sender)
[x-uid:] => Array
(
[0] =>
[1] => 46
)
[x-originating-ip:] => [196.3.60.17]
[x-originating-email:] => [hma_49@msn.com]
[x-sender:] => hma_49@msn.com
[reply-to:] => hajiamariam14@sify.com
[from:] => "marian abacha"
[bcc:] =>
[subject:] => Act on it.
[date:] => Wed, 17 Aug 2005 04:06:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Aug 2005 04:06:08.0415 (UTC) FILETIME=[FEFACAF0:01C5A2E0]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:71 P:49 A:53 L:54 E:49 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => \%,abacha,africa,box,check,contact,death,dollars,fund,general,happy,mariam,million,nigeria,numbers,safe,sent,service
[x-scamdex-em:] => 8675309@gmail.com,hajiamariam14@sify.com,hma_49@msn.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161838922.M636004P2247V0805I000DF08D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
state of Nigeria in June 1998, I have been thrown into a state of
anybody within my country.I got your contacts through my daughter browsing
more details when you reply. Due to security network placed on my daily
My husband deposited $38.6million dollars with a security firm abroad
can receive this funds and keep it safe I assure you 20% of this fund.I
communication. Please expedite action.Check the following links to update
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country.I got your contacts through my daughter browsing
the net,and had to reach you through this medium.I will give you
more details when you reply. Due to security network placed on my daily
affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $38.6million dollars with a security firm abroad
whose name is witheld for now till we communicate. I will be happy if you
can receive this funds and keep it safe I assure you 20% of this fund.I
will need your full contact details numbers so that we can commence
communication. Please expedite action.Check the following links to update
you more http://www.time.com/time/europe/magazine/2000/27/swiss.html
http://news.bbc.co.uk/1/hi/world/africa/909972.stm
http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
http://news.bbc.co.uk/1/hi/world/africa/211324.stm
Yours,
Hajia Mariam.
